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Oleg Mikhaylovich SOTONIKOV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States-
United States of AmericaOffice of Foreign Assets ControlUS Countering America's Adversaries Through Sanctions Act (CAATSA)--
United KingdomThe Insolvency Service--
FranceDirection Générale du Trésor(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796) · (UE) 2024/1390 du 17/05/2024 (UE Cyberattaques - R (UE) 2019/796) · (UE) 2025/886 du 12/05/2025 (UE Cyberattaques - R (UE) 2019/796)--
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to cyber activity-
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